How JustAnswer Works:
  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site.
    Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.
Ask Cher Your Own Question
Cher
Cher, Educator-40+ yrs
Category: General
Satisfied Customers: 21224
Experience:  M.A., B.A., Author, Information & Research Specialist
1470369
Type Your Question Here...
Cher is online now
A new question is answered every 9 seconds

DOES REAL CAPITAL BANK, SAPIN EXIST AS REGISTERED BANK

Resolved Question:

DOES REAL CAPITAL BANK, SAPIN EXIST AS REGISTERED BANK
Submitted: 7 years ago.
Category: General
Expert:  Cher replied 7 years ago.
Hello,Customer

Are you asking this question because you were told that funds will be sent to you from an exiled politician, family member or an unclaimed bank deposit, as a 'prize' or inheritance, only if you first send them money to cover expenses and for which you will be reimbursed? If so, this is a scam, and you will not want to send money to anyone or give any personal or financial/bank account information or you will most assuredly lose your money. These types of scams (mainly from Nigeria) have been highlighted in many articles, and you can read more about them, here:

http://en.wikipedia.org/wiki/Advance_fee_fraud
http://home.rica.net/alphae/419coal/
http://www.scambusters.org/NigerianFee.html
http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.shtm
http://www.quatloos.com/scams/nigerian.htm
http://www.crimes-of-persuasion.com/Nigerian/security_companies.htm

Even if the name of the bank they give you exists, it's still a scam, so don't send anyone any money or financial information, and stay safe/protect your bank account.

If you have found this answer helpful, please click 'Accept' and leave positive feedback; if you need additional information, please click 'Reply'. Thanks for the opportunity to be of help.

Best of luck!

Cher

Edited by Cher on 2/15/2010 at 10:14 PM EST
Cher and 16 other General Specialists are ready to help you
Customer: replied 7 years ago.
Relist: I JUST NEED TO KNOW IF THIS REAL CAPITAL TRUST BANK, SPAIN IS FULLY REGISTERED BANK WITHIN BANKING SYSTEM?.
I JUST NEED TO KNOW IF THIS REAL CAPITAL TRUST BANK, SPAIN IS FULLY REGISTERED BANK WITHIN BANKING SYSTEM?
Expert:  Cher replied 7 years ago.
Hello again, and thanks for your reply.

No, I have researched, and can find no 'Real Capital Trust Bank' in Spain being fully registered within the Spanish Banking system.

If you have found this answer helpful, please click 'Accept' and leave positive feedback; if you need additional information, please click 'Reply'. Thanks for the opportunity to be of help.
Cher and 16 other General Specialists are ready to help you